French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BRAY 1949-05-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029628 353117666 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue de Château-Thierry 2400 Brasles France yes
@Cadastre
@Geotag
1029629 353117666 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue de Château-Thierry 2400 Brasles France yes
@Cadastre
@Geotag
2825093 451177190 @Company
@Persons
@UBO
@INPI
GAUCHE DANIEL EUGENE EDOUARD
DoB: 1949-03-15
PoB: ORLEANS (45000) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
190 route du Marchais 45460 Bray-En-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2825931 380048694 @Company
@Persons
@UBO
@INPI
LEBRUN BERTRAND
DoB: 1949-05-19
PoB: ST AUBIN DES LANDES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jardin du Coulouis Bray en Val 45460 Les Bordes France
2888426 504742966 @Company
@Persons
@UBO
@INPI
GAUCHE Daniel
DoB: 1949-03-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
190 route du Marchais 45460 Bray-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960227 424153567 @Company
@Persons
@UBO
@INPI
GROSNOM Paul
DoB: 1949-09-15
PoB: 77051 BRAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PASTEUR 28630 SOURS FRANCE
2995832 508883956 @Company
@Persons
@UBO
@INPI
GROSNOM Paul
DoB: 1949-09-15
PoB: 77051 BRAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Château d'Eau 28130 Houx FRANCE
4304217 444646251 @Company
@Persons
@UBO
@INPI
GODIN Jocelyne Louise Yvonne
DoB: 1949-06-15
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Roye 80340 La Neuville les Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304218 444646251 @Company
@Persons
@UBO
@INPI
GODIN Jocelyne Louise Yvonne
DoB: 1949-06-15
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Roye 80340 La Neuville les Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4320474 815092598 @Company
@Persons
@UBO
@INPI
GODIN Jocelyne Louise Yvonne
DoB: 1949-06-15
PoB: 59249 Fourmies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Roye 80340 La Neuville les Bray France
7985542 801154485 @Company
@Persons
@UBO
@INPI
DURAND Daniel
DoB: 1949-12-02
PoB: 37193 Restigné (37) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 rue de Bray 37130 Brehemont France
11246783 443772728 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue De Château-Thierry 2400 Brasles France
11249840 381211580 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue De Château-Thierry 2400 Brasles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249841 381211580 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue De Château-Thierry 2400 Brasles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11253948 353117666 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue De Château-Thierry 2400 Brasles France yes
@Cadastre
@Geotag
11263510 337701981 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 bis Avenue De Château-Thierry 2400 Brasles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263511 337701981 @Company
@Persons
@UBO
@INPI
BRAY Claude
DoB: 1949-05-15
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 bis Avenue De Château-Thierry 2400 Brasles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12004105 407690718 @Company
@Persons
@UBO
@INPI
HAUDIQUERT Jacky Roland Auguste
DoB: 1949-01-16
PoB: 76229 Elbeuf-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue DES HAUTINIERES Annecy-le-Vieux 74000 Annecy France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.